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BioSenic SA — Investor Relations & Filings

Ticker · BIOS ISIN · BE0974280126 LEI · 549300HFIIMTOP1DFR76 BR Professional, scientific and technical activities
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Filings indexed 968 across all filing types
Latest filing 2017-09-04 AGM Information
Country BE Belgium
Listing BR BIOS

About BioSenic SA

http://www.biosenic.com/

BioSenic SA is a biotechnology company focused on developing innovative treatments for autoimmune diseases, inflammatory conditions, and bone disorders. The company's core activities are centered on two main technology platforms: one based on arsenic trioxide (ATO) for its immunomodulatory properties, and another involving allogeneic cell therapy for tissue repair and regeneration. BioSenic's objective is to address significant unmet medical needs in the fields of regenerative and immune medicine by advancing its clinical assets through development.

Recent filings

Filing Released Lang Actions
PR_2017-09-04_BT_Documents EGM 20171005_EN_Final.pdf
AGM Information Classification · 98% confidence The document is a press release dated September 4, 2017, announcing that the preliminary documents for an Extraordinary General Shareholder Meeting (EGM) scheduled for October 5, 2017, have been made available. It details where shareholders can consult these documents (website, headquarters, request by email/phone) and mentions the notice, agenda, and motions to vote were published in official gazettes. This content is focused on informing shareholders about an upcoming meeting and the availability of related materials, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or, given the context of making materials available, potentially a Report Publication Announcement (RPA) if it were just announcing a report. However, since the core subject is the EGM and the materials related to voting/information for that meeting, PSI is the most specific fit. If the document *was* the actual proxy statement, it would be PSI. Since it is an announcement *about* the availability of the EGM documents (which are typically PSI materials), and it is short and acts as a notification, it could also be RPA. Given the explicit mention of the 'Extraordinary General Shareholder Meeting' and the availability of 'preliminary documents' including the 'agenda' and 'motions to vote', the underlying document type being referenced is most closely related to shareholder voting materials, making PSI a strong candidate. However, applying Rule 2 (The 'MENU VS MEAL' Rule), this document is an announcement that the materials are available, not the materials themselves. Therefore, it is best classified as a Report Publication Announcement (RPA) because it announces the publication/availability of the EGM documents.
2017-09-04 English
PR_2017-09-04_BT_Documents EGM 20171005_FR_Final.pdf
AGM Information Classification · 98% confidence The document is titled "Mise à disposition des documents préparatoires à l'assemblée générale extraordinaire du 5 octobre 2017" (Making available of preparatory documents for the extraordinary general meeting of October 5, 2017). It explicitly states that the notice of the meeting and related preparatory documents are being made available to shareholders and can be consulted online or requested. This is an announcement about the availability of materials for a shareholder meeting, not the meeting presentation itself (AGM-R) or the proxy materials (PSI). Since it is an announcement regarding the publication/availability of documents related to a shareholder meeting, it fits best under Report Publication Announcement (RPA) or potentially Regulatory Filing (RNS) if RPA wasn't available. Given the specific context of announcing the availability of meeting documents, RPA is the most precise fit, although AGM-R covers the meeting content itself. However, since the core action described is the *publication* of preparatory documents, RPA is appropriate based on Rule 2 (announcement of report availability). If the document contained the actual voting results, it would be DVA. If it contained the proxy solicitation materials, it would be PSI. Since it is announcing the availability of the preparatory documents for the EGM, RPA is the best fit among the options provided for an announcement of document availability.
2017-09-04 French
20171005_BOTHE_EGM_Droits-actionnaires_EN.pdf
AGM Information Classification · 98% confidence The document explicitly concerns the rights of shareholders regarding an upcoming Extraordinary General Meeting (EGM) scheduled for October 5, 2017. It details procedures for shareholders to include items on the agenda, submit proposals, and ask written questions prior to the meeting. This content is characteristic of materials sent to shareholders to inform them and solicit their participation or voting instructions for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials providing information for shareholder meetings. It is not an AGM-R (which would be the presentation/minutes *from* the meeting), nor is it a DEF 14A (Remuneration), nor a DVA (which reports the *results* of the vote). Since it is a detailed notice providing information and outlining shareholder rights ahead of a meeting, PSI is the most accurate classification.
2017-09-04 English
20171005_BOTHE_EGM_Procuration_FR.pdf
AGM Information Classification · 98% confidence The document is a 'formulaire de procuration' (proxy form) used by a shareholder to appoint a representative for an 'assemblée générale extraordinaire' (Extraordinary General Meeting - EGM) scheduled for October 5, 2017. It details the voting instructions for specific resolutions, such as capital reduction and statutory amendments. This material is directly related to soliciting shareholder votes and providing information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), nor the meeting presentation (AGM-R), but the instrument used to grant proxy authority.
2017-09-04 French
20171005_BOTHE_EGM_Procuration_EN.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROXY FORM" and details the process for a shareholder to appoint a representative (proxy holder) to vote on specific resolutions at an "extraordinary general meeting" scheduled for October 5, 2017. It includes sections for shareholder details, proxy designation, and voting instructions for proposed resolutions (capital reduction, amendment of articles of association). This content directly relates to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not a full annual report (10-K), an earnings release (ER), or a general announcement of a meeting (AGM-R), but the specific form used to grant voting authority.
2017-09-04 English
20171005_BOTHE_EGM_Droits-actionnaires_FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'INFORMATIONS SUR LES DROITS DES ACTIONNAIRES CONFORMEMEMENT AUX ARTICLES 533TER ET 540 DU CODE DES SOCIETES A L'OCCASION DE L'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Information on Shareholder Rights in accordance with Articles 533ter and 540 of the Companies Code on the occasion of the Extraordinary General Meeting). It details the rights of shareholders regarding adding items to the agenda, submitting proposals, and asking written questions prior to an Extraordinary General Meeting (EGM) scheduled for October 5, 2017. This content is highly specific to the procedures and rights surrounding a shareholder meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), as it informs shareholders how to exercise their rights related to the meeting, including voting procedures (via proxy forms mentioned). While it relates to an AGM/EGM, it is procedural information for shareholders rather than the final voting results (DVA) or the meeting presentation itself (AGM-R). It is most closely related to the materials sent to solicit participation and provide necessary information for voting decisions.
2017-09-04 French

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